French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1958-10-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357397 797581733 @Company
@Persons
@UBO
@INPI
THOMAS BONNEAU Annie, Martine
DoB: 1958-01-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Foulpougne 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1600215 409186905 @Company
@Persons
@UBO
@INPI
THOMAS JACQUES
DoB: 1958-05-01
PoB: 78 CONFLANS SAINTE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DES BERGERONNETTES 95610 ERAGNY FRANCE
1693553 518876008 @Company
@Persons
@UBO
@INPI
Berard Bruno
DoB: 1958-10-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Albert Thomas 93150 Le Blanc-Mesnil France
1815078 388570541 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 393754023
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 place Vendôme - 75001 Paris France yes
@Cadastre
@Geotag
1815079 388570541 @Company
@Persons
@UBO
@INPI
ARCADES SOCIETES
DoB: 393754023
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 place Vendôme - 75001 Paris France yes
@Cadastre
@Geotag
2475962 809706369 @Company
@Persons
@UBO
@INPI
Thomas Daniel Yves Henri
DoB: 1958-10-04
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ruhmkorff 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2475964 809706369 @Company
@Persons
@UBO
@INPI
Thomas Daniel Yves Henri
DoB: 1958-10-04
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Ruhmkorff 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110803 447543711 @Company
@Persons
@UBO
@INPI
THOMAS Bernard-Marie Pascal Christian
DoB: 1958-02-10
PoB: 85005 Antigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Pierre Lebrun 45170 Neuville-aux-Bois FRANCE
4922668 515288702 @Company
@Persons
@UBO
@INPI
FAURE BATAULT Michèle
DoB: 1958-07-19
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de Saint-Thomas 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981144 798006623 @Company
@Persons
@UBO
@INPI
THOMAS-BILLOT Pierre Marie Paul
DoB: 1958-01-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Allée Du Pre du Nant Seynod 74000 Annecy France
6667982 319296158 @Company
@Persons
@UBO
@INPI
FEUGERE Philippe Henri Alexandre
DoB: 1958-10-19
PoB: 69142 La Mulatière (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue Albert Thomas 93350 Le Bourget FRANCE
8279123 351479845 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1958-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Deltour 31500 Toulouse France
9825400 825000284 @Company
@Persons
@UBO
@INPI
THOMAS-THANRY Didier, Marcel
DoB: 1958-10-19
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1411 chemin de Fréjus 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9825401 825000284 @Company
@Persons
@UBO
@INPI
THOMAS-THANRY Didier, Marcel
DoB: 1958-10-19
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1411 chemin de Fréjus 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9828145 423152370 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Marcel
DoB: 1958-10-19
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1411 chemin de Fréjus 83510 Lorgues FRANCE
11412827 822059036 @Company
@Persons
@UBO
@INPI
HE Jinde
DoB: 1958-09-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
13709870 380146019 @Company
@Persons
@UBO
@INPI
DORIVAL Thomas, Marie, Camille
DoB: 1958-12-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Balata 97200 Fort-de-France France
14834950 368800991 @Company
@Persons
@UBO
@INPI
EHLEBRACHT Thomas
DoB: 1958-10-03
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Triftpark 11 Berlin-Reinickendorf 0 ALLEMAGNE
14836984 384295754 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE ST LACHE 0 57158 MONTIGNY LES METZ FRANCE
14837317 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837318 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846059 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
14846060 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
14849993 453364721 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1958-10-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Alliés 57680 Noveant sur Moselle FRANCE
14895340 842109936 @Company
@Persons
@UBO
@INPI
THOMAS Claude, René, Jean
DoB: 1958-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Napoléon Gobert 57000 Metz FRANCE
14905899 368800991 @Company
@Persons
@UBO
@INPI
EHLEBRACHT Thomas
DoB: 1958-10-03
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Triftpark 11 Berlin-Reinickendorf 0 ALLEMAGNE
14907933 384295754 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE ST LACHE 0 57158 MONTIGNY LES METZ FRANCE
14908266 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908267 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917008 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
14917009 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
14920942 453364721 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1958-10-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Alliés 57680 Noveant sur Moselle FRANCE
14966289 842109936 @Company
@Persons
@UBO
@INPI
THOMAS Claude, René, Jean
DoB: 1958-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Napoléon Gobert 57000 Metz FRANCE
15112132 453364721 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1958-10-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Alliés 57680 Noveant sur Moselle FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.